- Company Overview for MACTECH EUROPE OFFSHORE LIMITED (08737126)
- Filing history for MACTECH EUROPE OFFSHORE LIMITED (08737126)
- People for MACTECH EUROPE OFFSHORE LIMITED (08737126)
- More for MACTECH EUROPE OFFSHORE LIMITED (08737126)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 17 October 2024 with updates | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Ian George Beckenham on 15 March 2024 | |
| 15 Mar 2024 | PSC04 | Change of details for Mr Ian George Beckenham as a person with significant control on 15 March 2024 | |
| 17 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 28 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
| 22 Jan 2021 | AD01 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN on 22 January 2021 | |
| 10 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 30 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
| 05 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2018 | CONNOT | Change of name notice | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 03 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 01 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
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| 13 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
|